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20240809_BBYB_Laporan Informasi dan Fakta Material_31693942_lamp1.pdf
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bank neo commerce Nomor 200 /SET/DIR/BNC/VIII/2024 Kepada Yth. Otoritas Jasa Keuangan (OJK) Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 1 - 4 Jakarta 10710 Up.: Kepala Eksekutif Pengawas Pasar Modal Laporan Informasi atau Fakta Material Perihal Dengan hormat, Merujuk pada Peraturan Otoritas Jasa Keuangan Nomor 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik dan Peraturan Otoritas Jasa Keuangan Nomor 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik, dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: Nama Emiten Bidang Usaha Nomor Telepon Email PT Bank Neo Commerce Tbk Perbankan/Banking 021-27094950 corsec@bankneo.co.id Jakarta, 09 Agustus 2024 Re : Material Information or Facts Report Referring to Financial Services Authority Regulation Number 33/POJK.04/2014 concerning Board of Directors and Board of Commissioners of Issuers or Public Companies and Financial Services Authority Regulation Number 31/POJK.04/2015 concerning Disclosure of Material Information or Facts by Issuers or Public Companies, we hereby, for and on behalf of the company, submit the following Material Information or Facts Report: Name of the Issuer Business Activity Phone Number Email 1. | Tanggal kejadian Date of the Event 09 Agustus 2024 August 09, 2024 2. | Jenis Informasi atau Fakta Material Type of Material Information or Facts Pernyataan Efektif anggota Direksi PT Bank Neo Commerce Tbk Effective Statement for Board of Director members of PT Bank Neo Commerce Tbk 3. | Uraian Informasi atau Fakta Material 1. Dengan mempertimbangkan: Hasil Keputusan Rapat Pemegang Saham Luar Biasa (RUPSLB) Perseroan tanggal 30 April 2024. 2. Bahwa Perseroan telah memperoleh persetujuan pengangkatan Bapak Eri Budiono sebagaimana yang tertuang dalam Salinan Keputusan Anggota Dewan Komisioner Otoritas Jasa Keuangan tentang Hasil Penilaian Kemampuan dan Kepatutan (fit and proper test) Sdr. Eri Budiono sebagai Direktur Utama PT Bank Neo Commerce Tbk. 3. Akta Pernyataan Pengukuhan Keputusan Rapat serta Surat
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bank neo commerce Penerimaan Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia atas pengangkatan Direktur Utama Perseroan. 4. Atas dasar hal tersebut susunan Dewan Komisaris dan Direksi Perseroan menjadi sebagai berikut: Dewan Komisaris - Komisaris Utama 1 Inkawan D. Jusi Independen - Komisaris : Kreisna Dewantara Gozali? - Komisaris Independen : Pramoda Dei Sudarmo Direksi - Direktur Utama 1 Eri Budiono - Direktur Bisnis : Aditya Wahyu Windarwo - Direktur Teknologi 1 Chen Jun Sistem Informasi - Direktur Kepatuhan : Ricko Irwanto #) Pengangkatan tersebut berlaku efektif setelah mendapatkan persetujuan dari Otoritas Jasa Keuangan atas penilaian kemampuan dan kepatutan dan telah memenuhi seluruh ketentuan perundang- undangan yang berlaku di Indonesia. Description of Material | In consideration of the following: Information or Fact 1. Results of the Company's Extraordinary General Meeting of Shareholders (EGMS) held on April 30, 2024. 2. That the Company has obtained approval for the appointment of Mr. Eri Budiono as indicated by the Board of Commissioners' Decree from the Financial Services Authority regarding the Results of the Fit and Proper Test, appointing Mr. Eri Budiono as the President Director of PT Bank Neo Commerce Tbk. 3. The Deed of Statement of Meeting Resolutions and Acceptance Letter from the Ministry of Law and Human Rights of the Republic of Indonesia concerning the appointment of the Company's President Director. 4. Based on the above, the composition of the Company's Board of Commissioners and Board of Directors is as follows: Board of Commissioners - Independent President : Inkawan D. Jusi Commissioner - Commissioner : Kreisna D. Gozali” - Independent : Pramoda Dei Sudarmo Commissioner Board of Directors - President Director : Eri Budiono - Business Director 1 Aditya Wahyu Windarwo - Director of Information : Chen Jun Systems Technology - Compliance Director 2 Ricko Irwanto «) The appointment is effective after obtaining approval from the 20f3
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bank neo commerce Financial Services Authority for the fit and proper test and having fulfilled all applicable statutory provisions in Indonesia. 4. | Dampak Kejadian Kejadian ini tidak berdampak merugikan terhadap kegiatan usaha dan keuangan Perseroan. Information Impact The event does not have a detrimental effect on the operation and financial of the Company. 5. | Keterangan lain-lain Tidak ada Other Information None Demikian Laporan Informasi kami sampaikan, atas We hereby convey this Information Report, we perhatiannya, kami ucapkan terima kasih. thank you for your attention. Hormat kami, PT BANK NEO COMMERCE Tbk -y 3 Direktur Kepatuhan Tembusan: 1. Direktur Penilaian Perusahaan - PT Bursa Efek Indonesia 3of3
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Financial Services Authority
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Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia
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Ministry of Law and Human Rights
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